CompaniesInTheUK

OFFA GROUP HOLDINGS LIMITED

Company number 13832287 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Gii Holding Llc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-10
Correspondence address
Unit 1601, 16th Floor, Capital Plaza Office, E9 01 Plot C6-C11, Near Sofitel Hotel, Abu Dhabi Corniche, Abu Dhabi, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Department Of Economic Development Of Abu Dhabi
Registration number
Cn-2805179
Country registered
United Arab Emirates

Mazarine Partners Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-23
Correspondence address
First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13933143
Country registered
United Kingdom

Gulf Islamic Investment Llc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-10
Ceased on
2022-05-10
Correspondence address
Sheikh Mubarak Bin Mohamed Al Nahyan Building, 3rd Floor,, Sheikh Mubarak Bin Mohamed Al Nahyan Building, Abu Dhabi, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Department Of Economic Development Of Abu Dhabi
Registration number
Cn-1059887
Country registered
United Arab Emirates

Mazarine Partners Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-06
Ceased on
2022-02-23
Correspondence address
Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc440492
Country registered
England And Wales